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Company Name: OFFICE PLUS LIMITED

Company Type:

Limited Company

Company No:

02785798

Company Address:

OFFICE PLUS LIMITED
118-120 Kenton Road
HARROW
HA3 8AL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OFFICE PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of appointment of directors or secretaries15/11/2006288a
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
OC425 - Order of Court (Section 425)14/12/1999OC425
NEWINC - New Incorporation documents21/05/1993NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Statement of name27/04/1998694(4)(b)
RES02 - esolution to re-register09/03/2003RES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice of resignation of directors or secretaries17/06/1993288b
Location of directors' service contracts09/01/1997318
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Auditor's statement31/10/2006AUDS
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Re-registration of a company from public to private08/05/1994CERT10
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
652A - Application for striking off14/08/1993652A
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
401 - Register of Charges10/03/1994401
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
169 - Return by a company purchasing its own16/07/1997169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Order of Court30/09/2003OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
AUD - Auditor's letter of resignation31/05/2001AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
RES14 - Capital/bonus issue24/05/2006RES14
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
RES16 - Redemption of shares23/01/1994RES16
AUDR - Auditor's report22/11/2002AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.7 - Administration Order01/02/19992.7
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Increase in nominal capital - written resolution09/05/2002WRESO4
Allotment of securities - ordinary resolution16/08/2000ORES10
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363a - Annual Return22/10/1999363a
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
OC138 - Order of Court (Section 138)16/05/1999OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of resignation of Liquidator28/01/19994.16(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Instrument issued under Section 244(5)09/05/2003COAD
Notice of disqualification order against a body corporate23/11/1993DO2
RESO4 - Increase in nominal capital09/05/1999RESO4
BONA - Bona Vacantia disclaimer27/12/1997BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Notice of appointment of Liquidator15/06/19944.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ELRES - Elective resolution19/11/2006ELRES
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice to Official Receiver of winding-up order04/02/19984.13
CLOSE - Scheme of Arrangement02/06/2004CLOSE
DO1 - Notice of disqualification of an indi05/06/2005DO1